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MEDI-CLEAR LIMITED

Company number 06444421

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2010	CERTNM	Company name changed mph healthcare LTD\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-20	View PDF Company name changed mph healthcare LTD\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-20 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AP01	Appointment of Mr Howard Elliot as a director	View PDF Appointment of Mr Howard Elliot as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 30	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 30 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mark Paul Hogan on 7 December 2009	View PDF Director's details changed for Mark Paul Hogan on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Marc Henderson on 7 December 2009	View PDF Director's details changed for Marc Henderson on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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